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Internal Audit Consultant

Internal Audit Consultant

Posted 2 weeks ago by Insight Global on Linkedin

Job Description: The role of Senior Internal Audit Consultant involves leading a financial crime audit team within a global investment bank's Compliance & Legal Financial Crime Compliance Internal Audit team. The position requires managing multiple audit engagements and discussions with senior stakeholders, with a focus on Anti-Money Laundering and financial crime risk. This is a 6-month contract requiring full-time onsite presence in Central London.

Key Responsibilities:

  • Lead a growing financial crime audit team.
  • Conduct walkthroughs and discussions with senior stakeholders.
  • Manage multiple audit engagements and initiatives.
  • Perform audits related to Anti-Money Laundering and financial crime risk.
  • Work under minimal supervision on individual tasks or team projects.
  • Demonstrate ownership and accountability in team-oriented tasks.

Skills Required:

  • Extensive Internal Audit experience.
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML) and financial crime risks.
  • Understanding of compliance program components and risk/control processes.
  • Compliance or quality assurance testing experience.
  • Relevant certification or industry accreditation (e.g., CAMS, CIA).
  • ACCA/ACA Qualified.

Salary (Rate): £62.50/hr

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Senior

Industry: Finance

Detailed Description From Employer:

Our client, a global investment bank and leader in the financial services industry, is seeking a Senior Internal Audit Consultant to join the Compliance & Legal Financial Crime Compliance Internal Audit team. The ideal candidate will be able to lead a growing financial crime audit team, lead walkthroughs and finding discussions with senior stakeholders, and manage multiple audit engagements and initiatives. Please note, this is for an initial 6-month contract (Inside IR35) and requires 5 days onsite in Central London .

Must-Have Requirements :

  • Extensive Internal Audit experience
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risk s and corporate legal functions (e.g AML, sanctions, fraud, ABC, terrorist financing etc)
  • Understanding of compliance program components, risk and control processes
  • Able to work under minimal supervision on individual tasks or on team projects
  • Team-oriented with a strong sense of ownership and accountability

Additional Requirements:

  • Compliance or quality assurance testing experience
  • Relevant certification or industry accreditation (e.g., CAMS, CIA)
  • ACCA/ACA Qualified
Rate:

£63 Per hour

Location:

London Area, United Kingdom

IR35 Status:

Inside

Remote Status:

Onsite

Industry:

Finance

Seniority Level:

Senior

Job Description: The role of Senior Internal Audit Consultant involves leading a financial crime audit team within a global investment bank's Compliance & Legal Financial Crime Compliance Internal Audit team. The position requires managing multiple audit engagements and discussions with senior stakeholders, with a focus on Anti-Money Laundering and financial crime risk. This is a 6-month contract requiring full-time onsite presence in Central London.

Key Responsibilities:

  • Lead a growing financial crime audit team.
  • Conduct walkthroughs and discussions with senior stakeholders.
  • Manage multiple audit engagements and initiatives.
  • Perform audits related to Anti-Money Laundering and financial crime risk.
  • Work under minimal supervision on individual tasks or team projects.
  • Demonstrate ownership and accountability in team-oriented tasks.

Skills Required:

  • Extensive Internal Audit experience.
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML) and financial crime risks.
  • Understanding of compliance program components and risk/control processes.
  • Compliance or quality assurance testing experience.
  • Relevant certification or industry accreditation (e.g., CAMS, CIA).
  • ACCA/ACA Qualified.

Salary (Rate): £62.50/hr

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Senior

Industry: Finance

Detailed Description From Employer:

Our client, a global investment bank and leader in the financial services industry, is seeking a Senior Internal Audit Consultant to join the Compliance & Legal Financial Crime Compliance Internal Audit team. The ideal candidate will be able to lead a growing financial crime audit team, lead walkthroughs and finding discussions with senior stakeholders, and manage multiple audit engagements and initiatives. Please note, this is for an initial 6-month contract (Inside IR35) and requires 5 days onsite in Central London .

Must-Have Requirements :

  • Extensive Internal Audit experience
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risk s and corporate legal functions (e.g AML, sanctions, fraud, ABC, terrorist financing etc)
  • Understanding of compliance program components, risk and control processes
  • Able to work under minimal supervision on individual tasks or on team projects
  • Team-oriented with a strong sense of ownership and accountability

Additional Requirements:

  • Compliance or quality assurance testing experience
  • Relevant certification or industry accreditation (e.g., CAMS, CIA)
  • ACCA/ACA Qualified
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